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SAUVIMMO

Active
Private limited companyfounded 1997active for 29 yearsGiervalkenlaan 10, 1170 Watermaal-Bosvoorde, Belgium320 active companies are registered at this addressKBO/BCE: BE 0461.355.259
Summary

The computed 12-month bankruptcy probability of SAUVIMMO is 7.6% (elevated). The 2024 annual accounts show equity of €652,932 and a net result of -€135,020. Equity remains stable across the filed financial years (±0.8% per year). Its solvency ranks better than 51% of 19,153 sector peers (NACE 68, financial year 2024). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.

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SAUVIMMOActiveChecked score 35/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SAUVIMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Simple décision de l'organe d'administration, Région de Bruxelles Capitale” (deed in French)

deed of 09-08-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de duree, 11” (deed in French)

deed of 09-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 09-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 09-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblee generale, prevues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designer liquidateurs determiner pouvoirs emoluments, administrateurs en fonction si aucun autre designe” (deed in French)

deed of 09-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des titres, exercice du droit de vote suspendu jusqu'à désignation d'une seule personne comme titulaire du droit de vote” (deed in French)
Other provision: “Remuneration des administrateurs, 13” (deed in French)
Other provision: “Determine par organe seul ou conjointement, gestion journaliere” (deed in French)
Other provision: “Trois ans, controle de la societe” (deed in French)
Other provision: “Assemblee generale par procedure ecrite, 17” (deed in French)
Other provision: “Participation assemblee generale a distance par voie electronique, porteurs obligations convertibles droits souscription certificats avec…” (deed in French)
Other provision: “Admission assemblee generale, participation sans vote si seul vote suspendu” (deed in French)
Other provision: “Administrateur defaut actionnaire plus actions egalite plus age, seances_proces-verbaux” (deed in French)
Other provision: “Toute personne actionnaire ou non procuration ecrite, deliberations assemblee generale” (deed in French)
Other provision: “Organe administration seance tenante, prorogation assemblee generale” (deed in French)
Other provision: “Repartition reserves, moitie reserves moitie distribuee” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, actif net proportion actions remise biens meme proportion” (deed in French)
Other provision: “Siege pour communications sommations assignations, election domicile” (deed in French)
Other provision: “Tribunaux du siege competence exclusive, competence judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
1 more provision in the deed, see the deed of 09-08-2024

deed of 09-08-2024

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